CALAIS SCHOOL BOARD MEETING
THURSDAY, June 18, 2015
CALAIS ELEMENTARY SCHOOL LIBRARY
6:00 – 9:00 P.M.

1. Call to Order
1.1. Agenda Revisions

2. Public Comments and Correspondence 10 minutes
Individual comments limited to 5 minute if they are not pertinent to the discussion agenda
3. Action Items 50 minutes
3.1. Approve Continuous Improve Plan - link
3.2. Approve to Hire a School Counselor – pg. 11
3.3. Approve to Hire a Special Educator – pg. 12
3.4. Approve Blanket Authorization for Check Orders for FY16 School Year – pg. 13
3.5. Award Revenue Anticipation Note – pg. 14
3.6. Award Investment Bid – pg. 14
3.7. Approve Meal Prices for FY 2015 – 2016 – pg. 16
4. Discussion Agenda 70 minutes
4.1. Technology Presentation
4.2. School Board Use of Electronic Resources
4.2.1. Conversation with Nicole Mace
4.3. Internal Financial Controls – pg. 17
4.4. WCSU Consolidation Committee Charge
5. Legislative Update 10 minutes
6. Consent Agenda 10 minutes
6.1. Approve Minutes of May 28, 2015 – pg. 19
6.2. Approve Board Orders
7. Reports to the Board 20 minutes
7.1. Principal and Superintendent – pg. 24
7.2. Directors’ Report – pg. 30
7.3. Financial Report – pg. 32
7.4. WCSU Executive Committee – pg. 51
7.5. Policy Committee – pg. 55

8. Future Agenda Items 10 minutes

9. Information Request

10. Meeting Feedback

11. Adjourn

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